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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

£1M

-29.8% vs 2024

Net assets

£2M

-23% vs 2024

Employees

62

-3.1% vs 2024

Profit before tax

£1M

-29% vs 2024

Name history

Renamed 1 time since incorporation

  1. FITZROVIA I.T. LIMITED 2000-02-24 → present
  2. GOODMAN JONES I. T. SOLUTIONS LIMITED 1999-02-25 → 2000-02-24

Accounts

7-year trend · latest reflected 2025-05-31

Metric Trend 2019-05-312020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Turnover £5,850,662
Operating profit £973,610
Profit before tax £973,737£1,832,617£1,799,061£1,628,435£1,156,696
Net profit £785,806£1,469,777£1,437,537£1,215,023£864,269
Cash £904,997£1,850,321£1,776,592£1,921,268£1,348,508
Total assets less current liabilities £1,016,749£1,771,075£2,271,002£2,042,309£1,568,221
Net assets £999,557£1,740,437£2,247,377£2,009,939£1,546,695
Equity £526,988£945,595£999,557£1,740,437£2,247,377£2,009,939£1,546,695
Average employees 6462
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-05-312020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Operating margin 16.6%
Net margin 13.4%
Return on capital employed 95.8%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Eacotts International Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of the assessment of the company's financial position, the directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future. They therefore continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. FITZROVIA I.T. LIMITED · parent
    1. Fitzrovia Academy Limited 100% · Great Britain · Dormant
    2. Fitzrovia Communications Limited 100% · Great Britain · Dormant
    3. Fitzrovia Digital Limited 100% · Great Britain · Dormant
    4. Fitzrovia Hosted Services Limited 100% · Great Britain · Dormant
    5. Fitzrovia AI Limited 100% · Great Britain · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 16 resigned

Name Role Appointed Born Nationality
SHARMA, Amit Secretary 2018-08-30
BLAIR, Graeme James Director 2014-03-06 Jan 1969 British
COOK, Matthew William Director 2025-06-01 Jan 1978 British
COUMAS, George Director 2025-06-01 Jan 1984 British
FLITTER, Julian Robert Director 2011-08-23 Apr 1964 British
MALIK, Sarfraz Sikander Director 2016-02-03 Aug 1968 British
MEHTA, Anuj Deepak Director 2023-06-01 Jun 1980 British
OLIVER, Daren Leslie Director 1999-02-25 Sep 1966 British
SHARMA, Amit Director 2014-12-08 Jan 1973 British
STANBURY, Daniel Director 2011-07-01 Jun 1985 British
WOODGATE, Philip Harcourt Director 2011-08-23 Sep 1967 British
Show 16 resigned officers
Name Role Appointed Resigned
DOBRIN, Anthony Philip Secretary 1999-02-25 2005-05-04
FINESILVER, Jack Malcolm Secretary 2005-05-04 2018-08-30
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 1999-02-25
AUSTIN, Maurice Piercy Gardiner Director 2011-05-25 2016-05-31
BATES, Jane Challoner Director 2011-05-25 2018-05-31
BURSACK, Graeme Philip Director 2011-05-25 2022-05-31
COVENTRY, Brian Director 2006-01-06 2007-07-23
DOBRIN, Anthony Philip Director 1999-02-25 2005-05-04
FINESILVER, Jack Malcolm Director 2003-11-03 2018-08-30
GOLDSTEIN, Michael David Director 2011-05-25 2018-05-31
GROSSMAN, William Eric Director 2011-05-25 2014-05-31
PHILLIPS, Larry Michael Director 1999-02-25 2025-08-05
ROGOL, Peter Jonathan Director 2011-05-25 2015-05-31
SULEYMAN, Cetin Director 2011-07-08 2025-05-30
WILDMAN, Stephen Ian Director 2011-05-25 2013-05-31
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1999-02-25 1999-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Daren Leslie Oliver Individual Shares 25–50%, Voting 25–50% 2021-07-08 Active
Goodman Jones Llp Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-05 AA accounts Accounts with accounts type full PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-06-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-06-02 AP01 officers Appoint person director company with name date PDF
2025-06-02 AP01 officers Appoint person director company with name date PDF
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-28 CH01 officers Change person director company with change date PDF
2025-02-28 CH01 officers Change person director company with change date PDF
2025-02-28 CH01 officers Change person director company with change date PDF
2025-02-28 CH01 officers Change person director company with change date PDF
2025-02-28 CH01 officers Change person director company with change date PDF
2025-02-28 CH01 officers Change person director company with change date PDF
2025-02-28 CH01 officers Change person director company with change date PDF
2025-02-28 CH01 officers Change person director company with change date PDF
2025-02-28 CH01 officers Change person director company with change date PDF
2025-02-28 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page